DOSSIERS / AMARAL & HIJAS HOLDINGS SL
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AMARAL & HIJAS HOLDINGS SL

SPAIN · COMPANY
KYBE ID: ES-MADRID-158042 · 158042 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
AMARAL & HIJAS HOLDINGS SL
es_borme
158042
es_borme
active
es_borme

Connections

5 links
Shared operator — likely the same administrator
STOWARZYSZENIE GWARDIA WROCŁAWShared officer / director · 6 share thisEGHL INVESTMENT LIMITEDShared officer / director · 6 share thisHOUSE OF INNOVATIONS SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 6 share thisMIKHELA HOLDINGS LIMITEDShared officer / director · 6 share thisEMPIK GROUP HOLDINGS LIMITEDShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
OWCZAREK JACEKConsejero—Spain registry
TOJEIRO FALCAO JOSE PEDRO DAMIAOConsejero—Spain registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 19?

2 signals
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score19/100